CARMIBURN LIMITED

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CARMIBURN LIMITED

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Key Data

Status

Active

Company No.

03637640

Incorporation date

18/09/1998

Size

Full

Contacts

Registered address

Registered address

5th Floor 40 Gracechurch Street, London EC3V 0BTCopy
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Latest events (Record since 18/09/1998)
dot icon19/02/2026
Confirmation statement made on 2026-02-19 with updates
dot icon13/11/2025
Change of details for Mr Michael William James Carmichael as a person with significant control on 2025-10-22
dot icon25/09/2025
Full accounts made up to 2024-12-31
dot icon20/02/2025
Confirmation statement made on 2025-02-17 with updates
dot icon06/10/2024
Full accounts made up to 2023-12-31
dot icon02/09/2024
Resolutions
dot icon29/08/2024
Sub-division of shares on 2024-08-23
dot icon01/03/2024
Confirmation statement made on 2024-02-17 with updates
dot icon18/09/2023
Full accounts made up to 2022-12-31
dot icon22/08/2023
Notification of Michael William James Carmichael as a person with significant control on 2023-08-11
dot icon21/08/2023
Termination of appointment of Jean Anne Todd as a director on 2023-08-11
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Withdrawal of a person with significant control statement on 2023-08-21
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Termination of appointment of Andrew Robert Carmichael as a director on 2023-08-11
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Termination of appointment of Richard Luke Carmichael as a director on 2023-08-11
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Termination of appointment of Jeremy Richard Holt Evans as a director on 2023-07-31
dot icon07/08/2023
Appointment of Mr Mark John Tottman as a director on 2023-07-31
dot icon20/02/2023
Confirmation statement made on 2023-02-17 with no updates
dot icon23/09/2022
Full accounts made up to 2021-12-31
dot icon22/02/2022
Confirmation statement made on 2022-02-17 with no updates
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Full accounts made up to 2020-12-31
dot icon01/03/2021
Confirmation statement made on 2021-02-17 with no updates
dot icon29/09/2020
Full accounts made up to 2019-12-31
dot icon18/02/2020
Confirmation statement made on 2020-02-17 with updates
dot icon01/10/2019
Director's details changed for Michael William James Carmichael on 2019-09-30
dot icon25/09/2019
Full accounts made up to 2018-12-31
dot icon19/02/2019
Confirmation statement made on 2019-02-17 with updates
dot icon18/09/2018
Full accounts made up to 2017-12-31
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Director's details changed for Mr Jeremy Richard Holt Evans on 2018-05-02
dot icon20/02/2018
Confirmation statement made on 2018-02-17 with updates
dot icon02/10/2017
Full accounts made up to 2016-12-31
dot icon21/02/2017
Director's details changed for Michael William James Carmichael on 2017-02-12
dot icon21/02/2017
Confirmation statement made on 2017-02-17 with updates
dot icon13/09/2016
Full accounts made up to 2015-12-31
dot icon28/07/2016
Director's details changed for Jean Anne Todd on 2016-07-28
dot icon25/07/2016
Director's details changed for Dr Andrew Robert Carmichael on 2016-07-25
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Director's details changed for Richard Luke Carmichael on 2016-07-25
dot icon18/02/2016
Annual return made up to 2016-02-17 with full list of shareholders
dot icon08/12/2015
Director's details changed for Nomina Plc on 2015-12-04
dot icon07/12/2015
Registered office address changed from C/ O Nomina Plc 85 Gracechurch Street London EC3V 0AA to 5th Floor 40 Gracechurch Street London EC3V 0BT on 2015-12-07
dot icon06/10/2015
Annual return made up to 2015-09-18 with full list of shareholders
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Full accounts made up to 2014-12-31
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Sub-division of shares on 2015-06-18
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Resolutions
dot icon23/10/2014
Satisfaction of charge 1 in full
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Satisfaction of charge 2 in full
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Annual return made up to 2014-09-18 with full list of shareholders
dot icon25/09/2014
Full accounts made up to 2013-12-31
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Annual return made up to 2013-09-18 with full list of shareholders
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Full accounts made up to 2012-12-31
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Particulars of a mortgage or charge / charge no: 306
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Annual return made up to 2012-09-18 with full list of shareholders
dot icon14/09/2012
Full accounts made up to 2011-12-31
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Appointment of Jean Anne Todd as a director
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Appointment of Michael William James Carmichael as a director
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Appointment of Dr Andrew Robert Carmichael as a director
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Appointment of Richard Luke Carmichael as a director
dot icon13/10/2011
Annual return made up to 2011-09-18 with full list of shareholders
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Full accounts made up to 2010-12-31
dot icon18/10/2010
Annual return made up to 2010-09-18 with full list of shareholders
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Secretary's details changed for Hampden Legal Plc on 2010-09-18
dot icon15/10/2010
Director's details changed for Nomina Plc on 2010-09-18
dot icon21/09/2010
Full accounts made up to 2009-12-31
dot icon08/06/2010
Particulars of a mortgage or charge / charge no: 304
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Particulars of a mortgage or charge / charge no: 305
dot icon16/01/2010
Termination of appointment of Thomas Carmichael as a director
dot icon20/10/2009
Director's details changed
dot icon19/10/2009
Annual return made up to 2009-09-18 with full list of shareholders
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Full accounts made up to 2008-12-31
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Particulars of a mortgage or charge / charge no: 303
dot icon07/04/2009
Particulars of a mortgage or charge / charge no: 301
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Particulars of a mortgage or charge / charge no: 302
dot icon09/10/2008
Return made up to 18/09/08; full list of members
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Full accounts made up to 2007-12-31
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Particulars of a mortgage or charge / charge no: 300
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Particulars of mortgage/charge
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Particulars of mortgage/charge
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Particulars of mortgage/charge
dot icon26/10/2007
Full accounts made up to 2006-12-31
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Return made up to 18/09/07; full list of members
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Certificate of change of name
dot icon22/01/2007
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Full accounts made up to 2005-12-31
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Return made up to 18/09/06; full list of members
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New director appointed
dot icon24/08/2006
Director's particulars changed
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Registered office changed on 11/08/06 from: c/o nomina PLC 12-13 lime street london EC3M 7AB
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Ad 19/12/05--------- £ si 213947@1=213947 £ ic 290/214237
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Nc inc already adjusted 19/12/05
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Resolutions
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Resolutions
dot icon24/10/2005
Full accounts made up to 2004-12-31
dot icon21/10/2005
Return made up to 18/09/05; full list of members
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Return made up to 18/09/04; full list of members
dot icon20/07/2004
Full accounts made up to 2003-12-31
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dot icon16/10/2003
Return made up to 18/09/03; full list of members
dot icon15/07/2003
Full accounts made up to 2002-12-31
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Particulars of mortgage/charge
dot icon31/03/2003
New director appointed
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Return made up to 18/09/02; full list of members
dot icon26/09/2002
Full accounts made up to 2001-12-31
dot icon05/03/2002
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Registered office changed on 25/01/02 from: 42 crutched friars london EC3N 2AP
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dot icon18/10/2001
Return made up to 18/09/01; full list of members
dot icon12/10/2001
Full accounts made up to 2000-12-31
dot icon13/06/2001
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New secretary appointed
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Secretary resigned
dot icon27/04/2001
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Return made up to 18/09/00; full list of members
dot icon06/07/2000
Full accounts made up to 1999-12-31
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dot icon27/11/1999
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dot icon20/10/1999
Return made up to 18/09/99; full list of members
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Location of register of members
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Registered office changed on 20/10/99 from: falcon agencies imited 18 london street london EC3R 7JP
dot icon09/07/1999
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Director resigned
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Director resigned
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dot icon23/10/1998
Ad 23/09/98--------- £ si 288@1=288 £ ic 2/290
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Registered office changed on 01/10/98 from: 85 queen victoria street senator house london EC4V 4JL
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New director appointed
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New director appointed
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New secretary appointed
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New director appointed
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Director resigned
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Secretary resigned
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Resolutions
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Resolutions
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Resolutions
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Accounting reference date extended from 30/09/99 to 31/12/99
dot icon23/09/1998
New director appointed
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New secretary appointed
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Secretary resigned
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Director resigned
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Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
19/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

16
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NOMINA PLC
Corporate Director
31/12/2002 - Present
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HAMPDEN LEGAL PLC
Corporate Secretary
17/04/2001 - Present
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Evans, Jeremy Richard Holt
Director
24/07/2006 - 31/07/2023
1634
HALLMARK SECRETARIES LIMITED
Nominee Secretary
18/09/1998 - 18/09/1998
9278
Hanbury, Nigel John
Director
23/09/1998 - 31/12/1998
168

Persons with Significant Control

1
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Persons with Significant Control

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Description

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About CARMIBURN LIMITED

CARMIBURN LIMITED is an(a) Active company incorporated on 18/09/1998 with the registered office located at 5th Floor 40 Gracechurch Street, London EC3V 0BT. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARMIBURN LIMITED?

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CARMIBURN LIMITED is currently Active. It was registered on 18/09/1998 .

Where is CARMIBURN LIMITED located?

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CARMIBURN LIMITED is registered at 5th Floor 40 Gracechurch Street, London EC3V 0BT.

What does CARMIBURN LIMITED do?

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CARMIBURN LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for CARMIBURN LIMITED?

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The latest filing was on 19/02/2026: Confirmation statement made on 2026-02-19 with updates.